SOURCE NATURAL FOODS & HERBAL SUPPL LTD.

Source Natural Foods and Herbal Supplements Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. Shareholders can participate in remote e-voting from Sunday, September 27, 2026, 9:00 AM IST, until Tuesday, September 29, 2026, 5:00 PM IST. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026. Both the AGM notice and the annual report are available on the company's website.

Source Natural Foods and Herbal Supplements Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. Shareholders can access the AGM notice and the Annual Report for the financial year 2025-26 on the company's website. The cut-off date for voting eligibility is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026.

Source Natural Foods and Herbal Supplements Ltd announced board approval for the appointment of M/s. K B Nambiar & Associates as Statutory Auditors, succeeding M/s. Srinaga & Giridharan. This appointment is subject to member approval at the upcoming 31st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. Additionally, Mr. Tejagna K. Katpitia was appointed as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), retaining his Executive Director role. The board also approved the Directors Report for FY 2025-26 and finalized the AGM notice and related procedures, including e-voting and closure of the Register of Members.

Source Natural Foods and Herbal Supplements Ltd announced the appointment of Mr. Tejagna K. Katpitia as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective September 3, 2026. Mr. Katpitia will continue in his role as Executive Director, now also serving as "Executive Director & Chief Financial Officer". The Board also approved the appointment of M/s. K B Nambiar & Associates as Statutory Auditors and finalized the date and notice for the 31st Annual General Meeting on September 30, 2026.

Source Natural Foods and Herbal Supplements Ltd announced key management and audit changes following a Board Meeting on September 3, 2026. The company appointed M/s. K B Nambiar & Associates as its new Statutory Auditors, subject to member approval at the upcoming 31st Annual General Meeting. Additionally, Mr. Tejagna K. Katpitia has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), also serving as Executive Director. The Board also approved the Directors Report for FY 2025-26 and set the date for the AGM on September 30, 2026, with e-voting from September 27-29, 2026. The Register of Members and Share Transfer Books will be closed from September 24-30, 2026.

Source Natural Foods and Herbal Supplements Ltd has announced the incorporation of its wholly-owned subsidiary, SN Solar Mangaluru Private Limited, on August 31, 2026. The new entity has an authorized capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. SN Solar Mangaluru Private Limited is established to develop, implement, own, operate, and maintain grid-connected Solar PV power projects. The incorporation is part of the company's strategic move into the green and renewable energy sector. The subscription of shares in the subsidiary will be through cash consideration.

Source Natural Foods and Herbal Supplements Ltd announced that its Board of Directors has authorized the incorporation of a wholly owned subsidiary. The Managing Director has approved proceeding with the incorporation of "SN Solar Mangaluru Private Limited" or a similar name, subject to Registrar of Companies approval. The subsidiary will be incorporated in India and will focus on green or renewable energy, specifically developing, implementing, owning, operating, and maintaining grid-connected Solar PV power projects. Shares will be subscribed at face value, with the company holding 100% shareholding.

Source Natural Foods and Herbal Supplements Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. Additionally, the company is exploring a 1.782 MW grid-connected rooftop solar PV project under the RESCO/OPEX model, viewing it as a diversification opportunity into the renewable energy sector. The project is subject to further evaluations and definitive agreements.

Source Natural Foods and Herbal Supplements Ltd announced the outcome of its Board meeting held on August 10, 2026. The Board approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board approved the delegation of authority for incorporating wholly-owned subsidiaries and a proposal to undertake a 1.782 MW grid-connected rooftop solar PV project under the RESCO/OPEX model. The company views this solar project as a diversification into the renewable energy sector.

Source Natural Foods and Herbal Supplements Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the company has closed its trading window for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the financial results announcement, in compliance with SEBI's insider trading regulations.